| Company Name | OLDE Swan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156832 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan John Clarke |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Windsor Street Chertsey Surrey KT16 8AS |
| Secretary Name | Mary Dawn Hayward Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Windsor Street Chertsey Surrey KT16 8AS |
Location
| Registered Address | Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2007 | Statement of affairs (6 pages) |
| 15 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2007 | Resolutions
|
| 2 March 2007 | Registered office changed on 02/03/07 from: 24 windsor street chertsey surrey KT168AS (1 page) |
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 26 January 2006 | Return made up to 17/06/05; full list of members (6 pages) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2004 | Incorporation (19 pages) |